BBB Warns Of Scam Artists Using Name of American Soldier

May 04, 2011

BBB Serving Metro Atlanta, Athens & Northeast Georgia, Inc. issues warning to consumers to avoid email appearing to be coming from an American soldier.

BBB has received notification of an email being sent from an American Combat Soldier named Sgt. Jason Campbell.  Like many of the scams currently flooding the marketplace, this email is requesting the “transfer” of funds to be held until the Sgt. can retrieve the funds safely.  This would involve having the consumer provide personal financial information and then becoming a victim of fraud.

BBB contacted Ms. Brenda Linnington, Director of BBB’s Military Line, regarding the email.  Ms. Linnington responded by stating “This is an absolute scam. The wording is wrong---no such thing as a "Soldier Group,” no soldiers are "left behind," no soldiers can "Secure $20 million dollars" without it being a felony, and the grammar is messed up. I've heard of other occurrences of this kind, but hadn't seen this one yet.”

BBB recommends extreme caution when dealing with any unknown company or person requesting personal financial information for any transaction that sounds too good to be true.  Always contact your Better Business Bureau for information on any unknown company or transaction.

The fraud email is copied below just as it was received:

-----Original Message-----
From: Pat Saraceni []
Sent: Wednesday, April 13, 2011 5:26 AM
To: Undisclosed recipients:
Subject: Urgent Mail From Sgt Jason

Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services i was  been able to secure Twenty Million Dollar($20 million U.S
Dollars) which i have already Deposited with a Diplomatic Company for security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq Sept 2011, Since Our Final Troops is leaving Iraq 2011.If you are Interested in this Offer kindly contact me Via my Private

You will find the story of this money on the web address below. After we have summated the remaining part

Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.

Sgt Jason Campbell

Urgent Mail From Sgt Jason

IMPORTANT: This e-mail and any attachments may be confidential. If you are not the intended recipient you should not disclose, copy, disseminate or otherwise use the information contained in it. If you have received this e-mail in error, please notify us immediately by return e-mail and delete or destroy the document. Confidential and legal privilege are not waived or lost by reason of mistaken delivery to you. The University of Notre Dame Australia is not responsible for any changes made to a document other than those made by the University. Before opening or using attachments please check them for viruses and defects. Our liability is limited to re-supplying any affected attachments.